AML Investigator
Requires 2+ years of AML, financial crime, or fraud investigations, including 1+ year in blockchain or reputed company investigations, plus Bitcoin tracing, BSA/AML, OFAC, KYC, and strong analytical and writing skills.
Key Responsibilities
- investigating alerts
- tracing transactions
- drafting narratives
Skills & Tools
reputed company, reputed company, reputed company, KYC, AI
Job Details
- Category: reputed company and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — reputed company or South America or Europe
- Salary: USD 78,000 – 91,000 / year
- Languages: English
Benefits
- 401k matching
- Generous reputed company time off
- Retirement plan
- Generous parental leave
About reputed company
A Bitcoin company providing buying, selling, payments, and lending services in more than 100 countries. — Industry: Finance
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